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Financial record · July 23, 2001

Credit card account maintenance form for NES LLC, July 2001

A Melavante Corporation credit card account maintenance form for NES LLC, dated July 23, 2001, with card ordering and account change options.Machine-written summary

EFTA00186568

Melavante Corporation Credit Card ServicesCREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN
Act#
NameFor Marital Property States Only
Business NameNES LLCMarried Not Married Legally Separated
Account Record ChangesSpouse's Name Street Address City, State, ZIP
Close Account
Cards ReturnedCards Not ReturnedOrder New Card for Must mark below to indicate the type of card ordered
Re-Open AccountRemove Reissue BlockSend Card: Normal Delivery - 7 to 10 days
Add Soc. Sec.: #Express Delivery - 2 days ($10.00 charge)
Add Telephone #Home BusinessSaturday Delivery ($10.00)
Name Change From:Faxcard - 1 day ($20.00 charge)
To:Saturday Delivery ($10.00)
Address Change to City, State, ZIP
Add CardholderCharge: Cardholder Financial Institution Address to Mail Card: Name
Order CardDo Not Order CardStreet Address City, ST, ZIP
Delete CardholderCharge Cardholder Replacement Card Fee of $
Add Authorized User
Order CardDo Not Order Card
Delete Authorized User
Add Credit RatingDelete Credit Rating
Add Type CodeDelete Type Code
Add Automatic Payment Detuction T/R#Checking Accr
Minimum paymentPrevious balance
Delete Automatic Payment Deduction
Add Email Address
Add Mother's Maiden Name
Add Secondary CH SS#
Add Secondary CH DOB
Add Secondary CH Daytime Phone
Add Fax Number
Add Cell Phone#
Add Pager Number
Privacy Option
Insurance
Add Insurance
If add insurance, attach a signed copy of the insurance application
Free Text Message/Miscellaneous Instructions
Officer Code001
Financial Institution Name2803Date: 7-23-01
Authorized SignatureBankAgent #
Print NameHan LuffTelephone
213999 MORE(1200)Ext.
Fax to Account Processing.

Credit card account maintenance form for NES LLC, July 2001

Financial records

A Melavante Corporation credit card account maintenance form for NES LLC, dated July 23, 2001, with card ordering and account change options.

DOJ Epstein Files, Data Set 9 · July 23, 2001

EFTA00186568 <table border="1" <tr <td colspan="2" Melavante Corporation Credit Card Services</td <td CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN</td </tr <tr <td colspan="3" Act </td </tr <tr <td Name</td <td </td <td For Marital Property States Only</td </tr <tr <td Business Name</td <td NES LLC</td <td Married Not Married Legally Separated</td </tr <tr <td Account Record Changes</td <td </td <td Spouse& x27;s Name Street Address City, State, ZIP</td </tr <tr <td Close Account</td <td </td <td </td </tr <tr <td Cards Returned</td <td Cards Not Returned</td <td Order New Card fo…